Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022

28 April 2022

Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

Enzymatica AB (publ) held its annual general meeting on 28 April 2022. At the annual general meeting, the following resolutions were made.

Income statements and balance sheets

The general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the fiscal year of 2021.

Disposition of the company’s profit or loss

The general meeting resolved, in accordance with the board of directors’ proposal, that no dividend is paid and that the company’s funds available for distribution are carried forward.

Discharge from liability

The general meeting resolved to grant discharge from liability to all persons who have had the position of board member or CEO in the company during 2021.

Election of members of the board of directors and auditors

The general meeting resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of six (6) ordinary members without deputies until the end of the next annual general meeting and that one registered auditing company is appointed as auditor until the end of the next annual general meeting.

Bengt Baron, Guðmundur Pálmason, Mats Andersson, Louise Nicolin and Helene Willberg were, in accordance with the nomination committee’s proposal, re-elected as members of the board. Moa Fransson was, in accordance with the nomination committee’s proposal, elected as a new member of the board. BengtBaron was, in accordance with the nomination committee’s proposal, re-elected as chairman of the board. 

The general meeting resolved, in accordance with the nomination committee’s proposal, to re-elect the registered auditing company Deloitte AB as auditor in the company for the period until the end of the next annual general meeting. Deloitte AB has informed that Jeanette Roosberg will be the auditor-in-charge.

Determination of remuneration for the members of the board of directors and the auditors

The general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration for the board of directors, excluding remuneration for committee work, shall be paid with a total of SEK1,625,000, of which SEK 500,000 is remuneration for the chairman of the board of directors and SEK225,000 to every other member of the board of directors who are not employed by the company. Furthermore, the general meeting resolved, in accordance with the nomination committee’s proposal, that the remuneration for work in the audit committee shall be paid with SEK175,000 to the chairman of the audit committee and with SEK 50,000 to every other member, and that no remuneration shall be paid for work in the remuneration committee.

The general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoices.

Authorisation for the board of directors to issue new shares

The general meeting resolved, in accordance with the board of directors’ proposal, to authorise the board of directors to, until the next annual general meeting, on one or more occasions, resolve to increase the company’s share capital by issue of no more than shares corresponding to ten (10)percent of the total number of shares in the company at the time of the meeting’s decision of authorisation. The board of directors may deviate from the shareholders’ preferential rights. The reason for the board of directors’ authorisation to deviate from the shareholders’ preferential rights is to enable the company to raise new capital and to take advantage of future opportunities to attract new long-term owners, and to finance the company’s growth strategy. The authorisation also includes the right to decide on payment for the issued shares by set-off, in kind or with other conditions as referred in Chapter13 Section 5 item 6 of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)). At a deviation from the shareholders’ preferential rights, the issue rate shall be determined in accordance with market conditions, taking into account any discount on market terms.

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For more detailed information regarding the content of the resolutions, please refer to the press release published on 28 March 2022 and the complete notice of the annual general meeting. The notice of the annual general meeting and complete proposals regarding the resolutions of the annual general meeting are available on the company’s website, www.enzymatica.se.

For more information please contact:

Claus Egstrand, CEO, Enzymatica AB

Phone: +44 7780 22 8385 | Email:claus.egstrand@enzymatica.com

Stefan Olsson, Communication Manager, Enzymatica AB

Phone: +46 (0)708 55 11 85 | Email:stefan.olsson@enzymatica.com

About Enzymatica AB

Enzymatica AB develops and sells health care products for primarily conditions of the ear-nose-and-throat region. The products are based on a barrier technology that includes marine enzymes. The company’s first product is the medical device ColdZyme®, a mouth spray against common cold. The product has been launched in about 30 markets on 4 continents. The strategy is to continue to grow by developing more health care products and strengthening the company’s position in existing markets and expanding into new geographic markets through established partners. The company has its headquarters in Lund, Sweden, and is listed on Nasdaq First North Growth Market. For more information, please visit: www.enzymatica.com.

Enzymatica’s certified adviser is Erik Penser Bank.

Phone:+46 (0)8 463 83 00 | Email:certifiedadviser@penser.se